GLOBAL DOMINION ACCESS, S.A. 10/05/2022 AGM
1Approve Consolidated and Standalone Financial Statements For
2Discharge the BoardFor
3Approve the DividendFor
4Approve Non-Financial StatementsFor
5Approve Dividends Charged Against Unrestricted Reserves For
6Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Oppose
7Renew Appointment of PricewaterhouseCoopers as Auditor Oppose
8Approve Annual Maximum Remuneration For
9Approve Remuneration PolicyOppose
10Approve Share Appreciation Rights Plan Oppose
11Elect Paula Zalduegui Egana - Non-Executive DirectorOppose
12Approve General Share Issue MandateOppose
13Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesOppose
14Approve the Remuneration ReportOppose
15Authorize Board to Ratify and Execute Approved Resolutions For
16Approve Minutes of Meeting For